PAN NOMINEES LIMITED

Company number 01859332

48 officers / 43 resignations

CHARLES, Harriet Helen Lucinda

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Secretary
• Appointed on: 1 June 2017

HOLMES, Alastair Scott

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 20 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MALLOUCHOS, Efstathios

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 14 March 2023
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Investment Banker

MCKINNON, Fiona

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 7 April 2020
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Accountant

QUARMBY, John

• Correspondence address: 5 Broadgate, London, EC2M 2QS
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 November 2007
• Nationality: British
• Occupation: Chartered Tax Adviser

CLIFTON, Roger Cheston

• Correspondence address: 8 Sandy Close, Woking, Surrey, GU22 8BQ
• Role (Resigned): Secretary
• Appointed on: 14 September 1993
• Resigned on: 17 April 1996
• Nationality: British

HARE, Paul Edward

• Correspondence address: 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 30 January 2004
• Nationality: British

MARSHALL, Ian Bruce

• Correspondence address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Secretary
• Appointed on: 30 October 1992
• Resigned on: 14 September 1993
• Nationality: British

MITCHELL HEWSON, John Stuart

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 31 May 2017
• Nationality: British

SHAW, Alan Leslie

• Correspondence address: Cherry Tree House, Hoggeston, Winslow, Bucks, MK18 3LW
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 30 October 1992
• Nationality: British

STOCKS, Neil Richard

• Correspondence address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
• Role (Resigned): Secretary
• Appointed on: 17 April 1996
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Investment Banker

BAINES, John Duncan

• Correspondence address: 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 October 1998
• Resigned on: 16 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLUNDELL, Richard Charles

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 August 2005
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Corporate Tax Accountant

BREARLEY, Mark Newton

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 February 2009
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Banker

BURBEDGE, Matthew Ian

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 5 October 2006
• Resigned on: 2 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CARTLEDGE, Matthew James

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 November 2016
• Resigned on: 8 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COURTIS, Charles Hendy Simon

• Correspondence address: 1 Finsbury Avenue, London, EC2M 2PP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 February 2012
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emea Head Of Operations

DAY, Eileen Mary

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 November 2007
• Resigned on: 6 September 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

DWAN, Damian Paul

• Correspondence address: 7 Hazlebury Road, Fulham, London, SW6 2NA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 July 1998
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Global Head Of Securities Oper

EGLINGTON, Charles Richard John

• Correspondence address: 2 Rectory Orchard, Church Road, London, SW19 5AS
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 31 May 1992
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

EMERSON, John Francis

• Correspondence address: 1 Finsbury Avenue, London, EC2M 2PP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 July 2011
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Banker

HALL, Nicholas James

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 19 February 2001
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Legal Counsel

JAMES, Sally Ann

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 4 September 2001
• Resigned on: 21 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European General Counsel

JAMES, Sally Ann

• Correspondence address: 62 Greenwich Park Street, London, SE10 9LT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 22 February 1996
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Investment Banker

KERRISON, Michael Arthur

• Correspondence address: Beechbank, Mount Park Avenue, Harrow On The Hill, Middlesex, HA1 3JN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 November 1999
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIVINGSTONE, Nicholas John

• Correspondence address: 32 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 August 2002
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Executive Director Fcd

LUNGLEY, Gillian Denise Guy

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 6 June 2006
• Resigned on: 26 February 2009
• Nationality: British
• Occupation: Investment Banker

MARTIN, Ian Herbert

• Correspondence address: 10 Westfield, Reigate, Surrey, RH2 0DZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 6 November 1998
• Resigned on: 17 April 2001
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Executive Director

MCTERNAN, Jonathan Mark

• Correspondence address: 5 Broadgate, London, EC2M 2QS
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 21 May 2015
• Resigned on: 5 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

MORTIMER, Andrew Robert

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 6 August 2004
• Resigned on: 15 May 2006
• Nationality: British
• Occupation: Head Of European Operations

MYLES, Howard Vivian Peter

• Correspondence address: 6 Dickerage Road, Kingston, Surrey, KT1 3SP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 31 May 1992
• Resigned on: 26 March 1996
• Nationality: British
• Occupation: Investment Banker

NEILL, Melanie Jane

• Correspondence address: 41 Holmesdale Road, Teddington, Middlesex, TW11 9LJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 November 1999
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Chartered Accountant

OZANNE, Julian Victor

• Correspondence address: Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 November 1999
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Investment Banker

OZANNE, Julian Victor

• Correspondence address: Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 March 1996
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Investment Banker

PARSONS, Stephen James

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 5 July 2018
• Resigned on: 13 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker